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BRASIL IMPORT &EXPORT S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#140,1161,014,823 total
RUC: 179606-1-391877
Total views
145
Avg / month
12
Year peak
29
Current month+93.3 % vs Mar
29

What matters most in this file

Time on record
Registered 25 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
9 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#140,116 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
391877Mercantil
Registration date
07/12/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (7 years ago)
Request update

Highlights BRASIL IMPORT &EXPORT S.A.

Currency
US DOLLAR
Share capital
500,000.00 US DOLLAR
Corporate purpose
IMPORTACION, EXPORTACION DE MERCANCIA SECA EN GENERAL (Sabanas, Toallas, Cubrecamas y similares;Ropa y Accesorios de vestir)
Legal representative
WAKED SAFIE KHALED ISSA
RUC
179606-1-391877

Branches / Establishments (1)

Trade name
Address
  • Trade name BRASIL IMPORT &EXPORT, S.A.
    URB. ZONA LIBRE DE COLON, CL. 15, EDF. 7, APTO. 1, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. 15, EDF. 7, APTO. 1, COLÓN COLÓN BARRIO SUR

Executives BRASIL IMPORT &EXPORT S.A. (9)

Name
Role
Links
View
  • Name TARGIDIO ANTONIO BERNAL SILVA Subscriber840
    Role:Subscriber
    Links: 840
  • Name ABELARDO LANDECHO LOPEZ Subscriber114
    Role:Subscriber
    Links: 114
  • Name KHALED ISSA WAKED SAFIE Director7
    Role:Director
    Links: 7
  • Name SUJUD KHALED WAKED EL ZOGHBI Director4
    Role:Director
    Links: 4
  • Name KHALED ISSA WAKED SAFIE President7
    Role:President
    Links: 7
  • Name JAMILE MUSTAPHA EL ZOGHBI WAKED Treasurer8
    Role:Treasurer
    Links: 8
  • Name KHALED ISSA WAKED SAFIE Secretary7
    Role:Secretary
    Links: 7
  • Name JAMILE MUSTAPHA EL ZOGHBI WAKED Director8
    Role:Director
    Links: 8
  • Name SAHAR ISSA WAKED Director6
    Role:Director
    Links: 6
  • Name BASSITA ALI SAFIE DE WAKED Board Member6
    Role:Board Member
    Links: 6
  • Name SUJUD KHALED WAKED EL ZOGHBI Vice President4
    Role:Vice President
    Links: 4
  • Name SAHAR ISSA WAKED Board Member6
    Role:Board Member
    Links: 6
  • Name BASSITA ALI SAFIE DE WAKED Director6
    Role:Director
    Links: 6
  • Name BERNAL &BERNAL Resident Agent610
    Role:Resident Agent
    Links: 610
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA MISMA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings BRASIL IMPORT &EXPORT S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history BRASIL IMPORT &EXPORT S.A. (2)

Filing or document
Year
View
  • Filing / doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.